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HomeMy WebLinkAbout2006-10-17 - Agendas - Final Aldermen Ward I Position I - Robert Reynolds Mayor Dan Coady Ward I Position 2 - Brenda Thiel Ward 2 Position I - Kyle B. Cook City Attorney Kit Williams 1 � j Ward 2 Position 2 - Vacant i1@�VIf Ward 3 Position I - Robert K. Rhoads City Clerk Sondra Smithayve Ward 3 Position 2 - Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting October 17, 2006 A meeting of the Fayetteville City Council will be held on October 17, 2006 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Presentation of City Plan 2025 Awards from the State Chapter of the American Planning Association. The City received awards for Achievement in Comprehensive Planning and Achievement in Technology — given by Karen Minkel — Senior Planner 2006 Project Presentation — Community Asset and Development Information System (CADIS) and Creating Realistic Animation Through EAST (CRATE) — given by Malcom Williamson A. CONSENT: 1 . Approval of the September 5, 2006 and September 12, 2006 City Council meeting minutes. APPROVED. 2. Swepco-AR: A resolution approving an agreement with Swepco-AR in the amount of $69, 114. 17 for electrical utility line relocation as part of the Van Asche Drive extension project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 164-06. 113 West Mountain 72701 (479) 521-7700 —(479) 575-8257 (Fax) accessfayetteville.org 0 0 . 3. Lufkin Industries of Lowell: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) dump trailer from Lufkin Industries of Lowell in the amount of $32,539.02 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 165-06, 4. Barloworld Truck Center of Springdale: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) truck tractor and hydraulic wet line kit from Barloworld Truck Center of Springdale in the amount of $76,003 .00 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment in the amount of $76,208 .00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 166-06, 5. Landers Ford of Little Rock: A resolution awarding Bid 406-56 and approving the purchase of one ( 1 ) diesel powered cutaway van truck from Landers Ford of Little Rock in the amount of $29,601 .00 for use by the Solid Waste & Recycling Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 167-06, 6. C. Green Scaping: A resolution approving a contract with C. Green Scaping, LP in the amount of $ 145,200.00 for Wetlands construction, burning and planting; and approving a Project Contingency in the amount of $ 14,500.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 168-06, 7. Selective Traffic Enforcement Project (STEP) Grant: A resolution accepting the 2006-2007 Selective Traffic Enforcement Program (STEP) Grant in the amount of $68,000.00 for the purpose of paying overtime to officers engaged in the enforcement of DWI/DUI and seatbelt laws; and approving a Budget Adjustment recognizing the grant revenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 169-06, 8. ADM 06-2293 Lofts at Underwood Plaza: A resolution for ADM 06-2293, approving encroachments into the city' s right-of-way for the purpose of constructing foundation on the north side of the Lofts at Underwood Plaza project into Dickson Street, as described and depicted in the attached exhibit. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 170-06, B. UNFINISHED BUSINESS: 1. VAC 06-2136 Petunia Court: An ordinance approving VAC 06-2136 submitted by. John Carpenter for property located between Lots 31 & 32 of Glenbrook Phase II, vacating un-constructed right-of-way within the subject property. This ordinance was left on the Second Reading at the October 3, 2006 City Council meeting. THIS ITEM FAILED AFTER THE THIRD READING OF THE ORDINANCE. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettevi Ile.org C. NEW BUSINESS: 1 . R-PZD 06-2169 - 6`n & Wood: An ordinance establishing a Residential Planned Zoning District Titled R-PZD 06-2169, 6th & Wood, located at the intersection of 6th Street and Wood Avenue, containing approximately 1 .80 acres; amending the Official Zoning Map of the City of Fayetteville; and adopting the associated Master Development Plan. THIS ITEM WAS LEFT ON THE FIRST READING OF THE ORDINANCE. 2. RZN 06-2240 Combs: An ordinance approving RZN 06-2240 submitted by H2 Engineering, Inc. for property located at the southeast corner of Morningside Drive and 15t Street, for approximately 61 .98 acres, rezoning the subject property from RSF-4, Residential Single Family, 4 units per acre to RMF-6, Residential Multifamily, 6 units per acre and C- 1 , Neighborhood Commercial. THIS ITEM WAS LEFT ON THE FIRST READING OF THE ORDINANCE. 3. RZN 06-2244 Henningsen: An ordinance approving RZN 06-224.4 submitted by Jerry Horton for property located at the SW comer of Sunrise Mountain Road and S. School Ave. (HWY 71B), rezoning the subject property from R-A, Residential Agriculture and C-2, Thoroughfare Commercial to I- 1 , Heavy Commercial Light Industrial. THIS ITEM FAILED AFTER THE THIRD READING OF THE ORDINANCE. 4. Olika Investments, LLC Cost-Share: An ordinance waiving the requirements of formal competitive bidding and approving a cost-share with Olika Investments, LLC in the amount of $30,398.53 for the upsizing of approximately 1460' of 8" water main to 12" water main. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4937. 5. Fayetteville Municipal Airport Fuel Flowage Fee: An ordinance amending §91 . 15 : Airports and Aircraft, Code of Fayetteville, to adjust the per gallon flowage fee on all aviation fuel and gasoline supplied at the Fayetteville Municipal Airport. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4938, 6. Farmington/Fayetteville Sewer Service Agreement: A resolution to express the City Council' s basic agreement with the terms of the Farmington Position Paper. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 171-06, 7. Group Medical & Dental Plan Renewals: A resolution approving the placement of Group Major Medical coverage with CIGNA; COBRA Administration with DataPath; HSA Account Administration with Delta Trust & Banking Corp., with five one-year optional renewals at the city's discretion; and renewing with Delta Dental for employee- paid dental insurance for plan year 2007. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 172-06. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayetteville.org 8. 2007 Compensation 10classification Plan Implementation resolution adopting the Compensation Committee's recommendation to implement the 2007 Compensation & Classification Plan. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 173-06, 9. Camels and Dromedaries for Passenger Transport: An Ordinance to amend Article VII Nonmotorized Passenger Transport Vehicles of Chapter XI Business Regulations of the Code of Fayetteville to authorize and regulate Camels and Dromedaries for passenger transport on the Fayetteville Square. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4939. D. INFORMATIONAL: City Council Tour: NONE Meeting adjourned at 9:05 p.m. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettev i I I e.org City Council Meeting October 17, 200 k v d"410", . 9 . os- p", 40 .Subject: ' Motion To: (Motion By: Seconded : Jordan Reynolds LOX Thiel ✓ Cook Rhoads Ferrell Lucas Mayor Coody VX Subject: Motion To: Motion By: Seconded: Jordan Reynolds Thiel Cook Rhoads Ferrell Lucas Mayor Coody City Council Meeting October 17, 20060 • Subject: Motion To: p � I Motion By: �(a� Seconded: Jordan Reynolds Thiel Cook Rhoads Ferrell ✓ Lucas / v Mayor Coody 17'D Subject: Motion To: 3 ✓� �i (� Motion By: ] Seconded: g II Jordan ✓ ' Q Reynolds Thiel V Cook AJ 11 0 Rhoads J/ Ferrell i/ tJ Lucas Mayor Coody City Council Meeting October 17, 20060 • , Subject: Motion To: Motion By: Seconded: nl / � Jordan A&A) Reynolds � Thiel Cook Rhoads ka (jt0 Ferrell (/1(� Lucas 4__' , � Mayor Coody 4 : Subject: Z a / Deo �4'a 440 &rAh4S Motion To: v Motion By: Seconded: Jordan G � Reynolds Thiel Cook Rhoads L� UJ � Ferrell Lucas �(�l/ Mayor Coody City Council Meeting October 17, 2000 • Subject: R 7 � Motion To: !` Motion By: d$wj Seconded : Jordan ✓ ✓ Al 3 Reynolds ✓ Al V/ A) nl Q , A Thiel N Cook ✓ t/ N ^ Rhoads V/ i/ Al �J Ql errell V**� ✓ N Lucas N Mayor Coody Subject: i ate. Motion To: 61� ' -"' / n )0-A- Motion By: 4bAAN---j Seconded : im Jai Jordan LZ ✓ ✓ c , cynolds ✓ Thiel ✓ Cook ✓ i/ P Rhoads LZ ve� Ferrell L/ Lucas (/ Mayor Coody qq3 -O 7 -a 1 . 0 City Council sleeting October 17, 2000 • Subject: ' Motion To: ( Motion By: Seconded: Jordan G' Reynolds ✓ ✓ ,/ Thiel Cook Rhoads 1/ ✓ i/ Ferrell ✓ J Lucas FMayor Coody Subject: Motion To: 0. Motion By: Seconded : Comte Jordan r/ Reynolds ve� ^ ` Thiel tZ 1 Cook f/ Q Rhoads Ferrell VF yl Lucas Mayor Coody City Council Meeting October 17, 2000 ;Subject: Motion "ro: Motion By: Seconded : CPO /C C I q Jordan to/ f Nk'Li Reynolds V/ 'bUS, ao Thiel ' L/ ✓ �/ Cook Rhoads ✓ ✓ Ferrell Lucas v Mayor Coody 1-0 Subject: Motion To: Motion By: Seconded: Jordan Reynolds Thiel Cook Rhoads Ferrell Lucas Mayor Coody Aldermen Ward I Position 1 - Robert Reynolds Mayor Dan Coody • Ward I Position 2 - Brenda Thiel Ci Attorney Kit Williams Ward 2 Position I - Kyle B. Cook T Y jT 1 Ward 2 Position 2 - Vacant Cit Clerk Sondra Smith Taye V 1 Ward 3 Position I - Robert K. Rhoads Y Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting October 17, 2006 A meeting of the Fayetteville City Council will be held on October 17, 2006 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Presentation of City Plan 2025 Awards from the State Chapter of the American Planning Association. The City received awards for Achievement in Comprehensive Planning and Achievement in Technology — given by Karen Minkel — Senior Planner 2006 Project Presentation — Community Asset and Development Information System (CADIS) and Creating Realistic Animation Through EAST (CRATE) — given by Malcom Williamson A. CONSENT: 1 . Approval of the September 5, 2006 and September 12, 2006 City Council meeting minutes. 2. Swepco-AR: A resolution approving an agreement with Swepco-AR in the amount of $69, 114. 17 for electrical utility line relocation as part of the Van Asche Drive extension project. 3. Lufkin Industries of Lowell: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) dump trailer from Lufkin Industries of Lowell in the amount of $32,539.02 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) acccssfayetteviIle.org 4. Barloworld Truck Center of Springdale: A resolution awarding Bid 406-55 and approving the purchase of one ( 1 ) truck tractor and hydraulic wet line kit from Barloworld Truck Center of Springdale in the amount of $76,003 .00 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment in the amount of $76,208.00. 5. Landers Ford of Little Rock: A resolution awarding Bid #06-56 and approving the purchase of one ( 1 ) diesel powered cutaway van truck from Landers Ford of Little Rock in the amount of $29,601 .00 for use by the Solid Waste & Recycling Division. 6. C. Green Scaping: A resolution approving a contract with C. Green Scaping, LP in the amount of $ 145,200.00 for Wetlands construction, burning and planting; and approving a Project Contingency in the amount of $ 14,500.00. 7. Selective Traffic Enforcement Project (STEP) Grant: A resolution accepting the 2006-2007 Selective Traffic Enforcement Program (STEP) Grant in the amount of $68,000.00 for the purpose of paying overtime to officers engaged in the enforcement of DWI/DUI and seatbelt laws; and approving a Budget Adjustment recognizing the grant revenue. 8. ADM 06-2293 Lofts at Underwood Plaza: A resolution for ADM 06-2293, approving encroachments into the city's right-of-way for the purpose of constructing foundation on the north side of the Lofts at Underwood Plaza project into Dickson Street, as described and depicted in the attached exhibit. B. UNFINISHED BUSINESS : 1 . VAC 06-2136 Petunia Court: An ordinance approving VAC 06-2136 submitted by John Carpenter for property located between Lots 31 & 32 of Glenbrook Phase 11, vacating un-constructed right-of-way within the subject property. This ordinance was left on the Second Reading at the October 3, 2006 City Council meeting. C. NEW BUSINESS: 1 . R-PZD 06-2169 - 6'h & Wood: An ordinance establishing a Residential Planned Zoning District Titled R-PZD 06-2169, 6" & Wood, located at the intersection of 6th Street and Wood Avenue, containing approximately 1 .80 acres; amending the Official Zoning Map of the City of Fayetteville; and adopting the associated Master Development Plan. 2. RZN 06-2240 Combs : An ordinance approving RZN 06-2240 submitted by H2 Engineering, Inc. for property located at the southeast comer of Morningside Drive and 15'h Street, for approximately 61 .98 acres, rezoning the subject property from RSF-4, Residential Single Family, 4 units per acre to RMF-6, Residential Multifamily, 6 units per acre and C- 1 , Neighborhood Commercial . 3. RZN 06-2244 Henningsen : An ordinance approving RZN 06-2244-submitted by Jerry Horton for property located at the SW corner of Sunrise Mountain Road and S. School Ave. (HWY 71 B), rezoning the subject property from R-A, Residential Agriculture and C-2, Thoroughfare Commercial to 1- 1 , Heavy Commercial Light Industrial . 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) access fayettcvi 11 e.org • 4. Olika Investments, LLC Cost-Share: An ordinance waiving the requirements of formal competitive bidding and approving a cost-share with Olika Investments, LLC in the amount of $30,398.53 for the upsizing of approximately 1460' of 8" water main to 12" water main. 5. Fayetteville Municipal Airport Fuel Flowage Fee: An ordinance amending §91 . 15 : Airports and Aircraft, Code of Fayetteville, to adjust the per gallon flowage fee on all aviation fuel and gasoline supplied at the Fayetteville Municipal Airport. 6. Farmington/Fayetteville Sewer Service Agreement: A resolution to express the City Council ' s basic agreement with the terms of the Farmington Position Paper. 7. Group Medical & Dental Plan Renewals : A resolution approving the placement of Group Major Medical coverage with CIGNA; COBRA Administration with DataPath; HSA Account Administration with Delta Trust & Banking Corp., with five one-year optional renewals at the city's discretion; and renewing with Delta Dental for employee- paid dental insurance for plan year 2007. 8. 2007 Compensation & Classification Plan Implementation: A resolution adopting the Compensation Committee's recommendation to implement the 2007 Compensation & Classification Plan. 9. Camels and Dromedaries for Passenger Transport: An Ordinance to amend Article VII Nonmotorized Passenger Transport Vehicles of Chapter XI Business Regulations of the Code of Fayetteville to authorize and regulate Camels and Dromedaries for passenger transport on the Fayetteville Square. D. INFORMATIONAL : City Council Tour: NONE . 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I I e.org r Aldermen Ward I Position I - Robert Reynolds Mayor Dan Coody Ward I Position 2 - Brenda Thiel Cit Attorney Kit Williams Ward 2 Position I - Kyle B. Cook City y Ward 2 Position 2 - Vacant Cit Clerk Sondra SmithTayve Ward 3 Position I - Robert K. Rhoads City Pev;lile Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan Tentative Agenda City of Fayetteville Arkansas City Council Meeting October 17, 2006 A meeting of the Fayetteville City Council will be held on October 17, 2006 at 6 :00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Presentation of City Plan 2025 Awards from the State Chapter of the American Planning Association. The City received awards for Achievement in Comprehensive Planning and Achievement in Technology — given by Karen Minkel — Senior Planner 2006 Project Presentation — Community Asset and Development Information System (CADIS) and Creating Realistic Animation Through EAST (CRATE) — given by Malcom Williamson 2007 General Fund Budget Summary Presentation — given by Paul Becker, Finance Director - Agenda Session Only. A. CONSENT: -l!pproval of the September 5, 2006 and September 12, 2006 City Council meeting minutes. .�-vepco-AR: A resolution approving an agreement with Swepco-AR in the amount of $69, 114. 17 for electrical utility line relocation as part of the Van Asche Drive extension project. L,3Lutkin Industries of Lowell: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) dump trailer from Lufkin Industries of Lowell in the amount of $32,539.02 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I le.org d,e� Barloworld Truck Center of Springdale: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) truck tractor and hydraulic wet line kit from Barloworld Truck Center of Springdale in the amount of $76,003 .00 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment in the amount of $76,208.00. Landers Ford of Little Rock: A resolution awarding Bid #06-56 and approving the purchase of one ( 1 ) diesel powered cutaway van truck from Landers Ford of Little Rock in the amount of $29,601 .00 for use by the Solid Waste & Recycling Division. XC. Green Scaping: A resolution approving a contract with C. Green Scaping, LP in the amount of $ 145,200.00 for Wetlands construction, burning and planting; and approving a Project Contingency in the amount of $ 14,500.00. Selective Traffic Enforcement Project (STEP) Grant: A resolution accepting the 2006-2007 Selective Traffic Enforcement Program (STEP) Grant in the amount of $68,000.00 for the purpose of paying overtime to officers engaged in the enforcement of DWI/DUI and seatbelt laws; and approving a Budget Adjustment recognizing the grant revenue. B. UNFINISHED BUSINESS : ue�VAC 06-2136 Petunia Court: An ordinance approving VAC 06-2136 submitted by John Carpenter for property located between Lots 31 & 32 of Glenbrook Phase Il, vacating un-constructed right-of-way within the subject property. This ordinance was left on the Second Reading at the October 3, 2006 City Council meeting. C. NEW BUSINESS: A Cct 1 . R-PZD 06-2169 - 6'h & Wood : An ordinance establishing a Residential Planned Zoning INP District Titled R-PZD 06-2169, 6th & Wood, located at the intersection of 6th Street and r„ &101 Wood Avenue, containing approximately 1 .80 acres; amending the Official Zoning Map D of the City of Fayetteville; and adopting the associated Master Development Plan. RZN 06-2240 Combs: An ordinance approving RZN 06-2240 submitted by H2 Engineering, Inc. for property located at the southeast corner of Morningside Drive and 15th Street, for approximately 61 .98 acres, rezoning the subject property from RSF-4, Residential Single Family, 4 units per acre to RMF-6, Residential Multifamily, 6 units per acre and C- 1 , Neighborhood Commercial . RZN 06-2244 Henningsen : An ordinance approving RZN 06-2244 submitted by Jerry Horton for property located at the SW corner of Sunrise Mountain Road and S. Schoof Ave. (HWY 71B), rezoning the subject property from R-A, Residential Agriculture and C-2, Thoroughfare Commercial to 1- 1 , Heavy Commercial Light Industrial. ADM 06-2293 Lofts at Underwood Plaza : A resolution for ADM 06-2293, approving encroachments into the city's right-of-way for the purpose of constructing foundation on the north side of the Lofts at Underwood Plaza project into Dickson Street, as described and depicted in the attached exhibit. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I I e.org } 0 5. of Split for Mayes Appeal: An appeal of the Planning Commissions decision to deny a lot split for Mayes located at 445 N. Canvas Road. dvoolika Investments, LLC Cost-Share: An ordinance waiving the requirements of �y formal competitive bidding and approving a cost-share with Olika Investments, LLC in I' i ' I 0 the amount of $30,398.53 for the upsizing of approximately 1460' of 8" water main to 12" water main. Fayetteville Municipal Airport Fuel Flowage Fee: An ordinance amending §91 . 15 : Airports and Aircraft, Code of Fayetteville, to adjust the per gallon flowage fee on all aviation fuel and gasoline supplied at the Fayetteville Municipal Airport. LY/Farmington/ Sewer Service Agreement: A resolution to express the City /Council 's basic agreement with the terms of the Farmington Position Paper. C/§r Group Medical & Dental Plan Renewals: A resolution approving the placement of Group Major Medical coverage with CIGNA; COBRA` Administration with DataPath; HSA Account Administration with Delta Trust & Banking Corp., with five one-year optional renewals at the city's discretion; and renewing with Delta Dental for employee- paid dental insurance for plan year 2007. 007 Compensation & Classification Plan Implementation : A resolution adopting the Compensation Committee's recommendation to implement the 2007 Compensation & Classification Plan. D. INFORMATIONAL: City Council Tour: October 16, 2006 4:30 PM 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi lle.org aja Aldermen Ward I Position I - Robert Reynolds Mayor Dan Coody Ward I Position 2 - Brenda Thiel Cit Attorney Kit Williams Ward 2 Position I - Kyle B. Cook City y Ward 2 Position 2 - Vacant Cit Clerk Sondra Smith Tayve Pev;11 e Ward 3 Position 1 - Robert K. Rhoads City Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan Tentative Agenda City of Fayetteville Arkansas City Council Meeting October 17, 2006 A meeting of the Fayetteville City Council will be held on October 17, 2006 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Presentation of City Plan 2025 Awards from the State Chapter of the American Planning Association. The City received awards for Achievement in Comprehensive Planning and Achievement in Technology — Karen Minkel Planning — Senior Planner 2006 Project Presentation — Community Asset and Development Information System (CADIS) and Creating Realistic Animation Through EAST (CRATE) (Waiting on _a call from Tim Conklin to give the name of the presenter) 2007 General Fund Budget Summary Presentation — Paul Becker, Finance Director - Agenda Session Only. A. CONSENT: 1 . Approval of the September 5, 2006 and September 12, 2006 City Council meeting minutes. 2. Swepco-AR: A resolution approving an agreement with Swepco-AR in the amount of $697114. 17 for electrical utility line relocation as part of the Van Asche Drive extension project. 3. Lufkin Industries of Lowell : A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) dump trailer from Lufkin Industries of Lowell in the amount of $32,539.02 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) access fayettevi l le.org • • 1 4. Barloworld Truck Center of Springdale: A resolution awarding Bid #06-55 and approving the purchase of one ( 1 ) truck tractor and hydraulic wet line kit from Barloworld Truck Center of Springdale in the amount of $76,003 .00 for use by the Wastewater Treatment Project, Water & Sewer Division; and approving a Budget Adjustment in the amount of $76,208 .00. 5. Landers Ford of Little Rock: A resolution awarding Bid #06-56 and approving the purchase of one ( 1 ) diesel powered cutaway van truck from Landers Ford of Little Rock in the amount of $29,601 .00 for use by the Solid Waste & Recycling Division. B. UNFINISHED BUSINESS : 1 . VAC 06-2136 Petunia Court: An ordinance approving VAC 06-2136 submitted by John Carpenter for property located between Lots 31 & 32 of Glenbrook Phase 11, vacating un-constructed right-of-way within the subject property. . This ordinance was left on the Second Reading at the October 3, 2006 City Council meeting. C. NEW BUSINESS : 1 . R-PZD 06-2169 6'h & Wood: An ordinance establishing a Residential Planned Zoning District Titled R-PZD 06-2169, 6'h & Wood, located at the intersection of 6'h Street and Wood Avenue, containing approximately 1 .80 acres; amending the Official Zoning Map of the City of Fayetteville; and adopting the associated Master Development Plan. 2. RZN 06-2240 Combs: An ordinance approving RZN 06-2240 submitted by H2 Engineering, Inc. for property located at the southeast corner of Morningside Drive and 15' Street, for approximately 61 .98 acres, rezoning the subject property from RSF-4, Residential Single Family, 4 units per acre to RMF-6, Residential Multifamily, 6 units per acre and C- 1 , Neighborhood Commercial . 3. RZN 06-2244 Henningsen : An ordinance approving RZN 06-2244 submitted by Jerry Horton for property located at the SW corner of Sunrise Mountain Road and S. School Ave. (HWY 71 B), rezoning the subject property from R-A, Residential Agriculture and C-2, Thoroughfare Commercial to I- 1 , Heavy Commercial Light Industrial. 4. ADM 06-2293 Lofts at Underwood Plaza: A resolution for ADM 06-2293 , approving encroachments into the city's right-of-way for the purpose of constructing foundation on the north side of the Lofts at Underwood Plaza project into Dickson Street, as described and depicted in the attached exhibit. 5. Lot Split for Mayes Appeal: An appeal of the Planning Commissions decision to deny _ a lot split for Mayes located at 445 N. Canvas Road. 6. Olika Investments, LLC Cost-Share: An ordinance waiving the requirements of formal competitive bidding and approving a cost-share with Olika Investments, LLC in the amount of $30,398.53 for the upsizing of approximately 1460' of 8" water main to 12" water main. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayetteville.org a } 7. Fayetteville MunicipalAirport Fuel Flowage Fee: An ordinance amending §91 . 15 : Airports and Aircraft, Code of Fayetteville, to adjust the per gallon flowage fee on all g( aviation fuel and gasoline supplied at the Fayetteville Municipal Airport. J�. Green Scaping: A resolution approving a contract with C. Green Scaping, LP in the amount of $ 145,200.00 for Wetlands construction, burning and planting; and approving a Project Contingency in the amount of $ 14,500.00. 9" 2007 Compensation & Classification Plan Implementation : A resolution adopting the Compensation Committee's recommendation to implement the 2007 Compensation & Classification Plan. D. INFORMATIONAL : City Council Tour: October 16, 2006 -4:30 PM wI � OIL,- c�- Mi, t 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I I e.org [1012)2006) Lisa Branson - Agenda session of 10,2006 Page 1 From: Paul Becker To: Branson, Lisa Date: 10/2/2006 2:51 PM Subject: Agenda session of October 10,2006 Please schedule time at the October 10,2006 agenda session for a presentation by me called "2007 General Fund Budget Summary Presentation".This would only be for the agenda session. Thank You, Paul Becker FAYJE77 ]EVaJ LE THE CITY OF FAYETTEVILLE, ARKANSAS KIT WILLIAMS, CITY ATTORNEY DAVID WHITAKER, ASST. CITY ATTORNEY DEPARTMENTAL CORRESPONDENCE LEGAL DEPARTMENT TO: Dan Coody, Mayor THRU: Sondra Smith, City Clerk FROM: Kit Williams, City Attorney�� DATE: October 18, 2006 RE: Passed Ordinances and Resolutions from City Council meeting of October 17, 2006 1. Swepco-AR: Resolution approving agreement w/Swepco-AR in amount of $69, 114. 17 for electrical utility line relocation as part of the Van Asche Drive extension project; 2. Lufkin Industries of Lowell: Resolution awarding Bid #06-55 and approving purchase of one dump trailer from Lufkin Industries of Lowell in amount of $32,539.02 for use by Wastewater Treatment Project, Water & Sewer Division and approving budget adjustment; 3. Barloworld Truck Center of Springdale: Resolution awarding Bid #06-55 and approving purchase of one truck tractor and hydraulic wet line kit from Barloworld Truck Center of Springdale in amount of $76,003 .00 for use by Wastewater Treatment Project, Water & Sewer Division and approving budget adjustment in amount of $76,208.00; 4. Landers Ford of Little Rock: Resolution awarding bid #06-56 and approving purchase of one diesel powered cutaway van truck from Landers Ford of Little Rock in amount of $29,601 .00 for use by Solid Waste & Recycling Division; 5. C. Green Scaping: Resolution approving contract w/C. Green Scaping, LP in amount of $ 145,200.00 for wetlands construction, burning and planting and approving project contingency in amount of $ 14,500.00; I , I' 0 0 6. STEP Grant: Resolution accepting 2006-2007 Selective Traffic Enforcement Program (STEP) Grant in amount of $68,000.00 for purpose of paying overtime to officers engaged in enforcement of DWI/DUI and seatbelt laws; and approving budget adjustment recognizing grant revenue; 7. ADM 06-2293: Resolution for ADM 06-2293 approving encroachments into the City' s right-of-way for purpose of constructing foundation on north side of the Lofts at Underwood Plaza project into Dickson Street, as described and depicted in attached exhibit; 8. Olika Investments, LLC Cost-Share: Ordinance waiving requirements of formal competitive bidding and approving cost-share w/Olika Investments, LLC in amount of $30,398.53 for upsizing of approximately 1460' of 8" water main to 12" water main; 9. Fayetteville Municipal Airport Fuel Flowage Fee: Ordinance amending §91 . 15 Airports and Aircraft, Code of Fayetteville, to adjust per gallon flowage fee on all aviation fuel and gasoline supplied at Fayetteville Municipal Airport; 10. Farmington/Fayetteville Sewer Service Agreement: Resolution expressing City Council' s basic agreement w/terms of Farmington Position Paper; 11. Group Medical & Dental Plan Renewals: Resolution approving placement of Group Major Medical coverage w/CIGNA; COBRA Administration w/DataPath; HAS account Administration w/Delta Trust & Banking Corp., w/five one-year optional renewals at City ' s discretion; and renewing w/Delta Dental for employee-paid dental insurance for plan year 2007; 12. 2007 Compensation & Classification Plan Implementation: Resolution adopting Compensation Committee' s recommendation to implement 2007 Compensation & Classification Plan; 13. Camels & Dromedaries for Passenger Transport: Ordinance amending Article VII Nonmotorized Passenger Transport Vehicles of Chapter XI Business Regulations of Code of Fayetteville to authorize and regulate camels and dromedaries for passenger transport on Fayetteville Square. 2 Arkansas Democrat IV (f)azette 001.11.1151*11111IT�- v IMM Northwest Arkansas Times Benton County Daily Record P. 0. BOX 1607 FAYETTEVILLE, AIR 72702 PHONE : 479-571 -6415 AFFIDAVIT OF PUBLICATION 1 , Karen Caler, do solemnly swear that I am Legal Clerk of the Arkansas Democrat Gazette newspaper. Printed and published in Benton County Arkansas , (Lowell) and that from my own personal knowledge and reference to the files of said publication , the advertisement of: FINAL AGENDA Was inserted in the Regular Editions: October 16, 2006 Publication Charge: $260 . 61 Subscribed and sworn to before me This/&day of 6)&robab 2006 . Notary Public tlil" 4 My Commission Expires : Sharlene D. Williams Notary Public State of Arkansas My Commission Expires October 18, 2014 RECEivED OCT 19 2006 CrTY OF FAYETTEVILLE CITY CLERK'S OFFICE FINAL AOENDA - --_ CITY OF F=111YILLE ARKANSAS CITY COUNCIL ityEE,TNO a e Oil • 'r: DCTOSMR 7T. 2006 - "ting of the Fayetteville City Council will be held t r 17, 2006 at 6:00 PM in Room 219 of tiro 1 1 Atlmnlsiralion Bulltling locafetl et 113 West ARKANSAS lain Street, Fayettavllle, Arkeness. IQ Order Call of Allegiance of CNF Plan 2025 Awards from the State Chapter of ,Mannee naming Asslallon. The City rsthe Amsrlean 0s(red awards for Ao the A In w rPlannirp and Aehleuemerd In Tsehrglopsnt y - Shen by Karen Minkel 1 �.F»Joel FrpslNalIon - CemmonkF AseN and Denplopnynl Inforass n (CADIS) and Creating Reallallo Anhnatlon Through EAST (CRATE) - Shen Williamson CANSENA of the Sptsmbsr 5, 2000 and Septemyr 12, 2006 City Cpololl nwet• SweueoJW A resolution approving an agreement with Swepco-AR In the amount of 4.t71w electicM utility line relocation as pari of the Van Asche Drive extension project. Indwtrl" of Lowell: A resolution awarding Bid #06.55 and approving the purchase (1) tlump troller )rob Lufkin Industries of Lowell in the amount of §32,53902 fon use by he tar Treatment Pmimt, Water 8 Sewer Division; and approving a Budget Adjustment. World Truck Center of Spgngdaln A resolution awarding Bid #06.55 and approv. purchase of one (1) truck tractor and hydraulic Wel line kit from Barbworm Truck Center d eIs In he amount Of $76,003.00 for use b the Wastewater Treatment Pr . : and approving a Budget Adjustment in the amount of $76,206 00, WecL Water 8 Sewer Ford of LiNle Rock, A reolullon awarding Bid #0&56 antl approving the purchase e (1) closer POwered cutaway van truck from Landers Fwd of Linle Rok in the amount of _ 1.00 for use by the Solid Waste 8 Recycling Division. 'Orem Scopbp: A resolution approving a 00ntract with C. Green Scalping. LP in the amount 200 00 forWetlands construction, burning and planting; and approving a Project I tlngency n the amount Of $14,500.00. 2006- active TrTraffic EnMd� Program ram�t (STEP) Onrnr A reoNtion accepting the 2006- df paying overtime to dicers engaged In IEP enforcementin.the amount of $68=.00 for the our- _ rep a Budget Adjustment Of DWI/DUI and seatberl laws; and recognizing the grant revenue. 00'2 to Loft ar Underwood Placa: A of Gonion for ADM 06tion o approving chmlLoft into the drys right-oi-way to he purpose of constructing as described fed anthem pre ed none �;tre Lofts at Untlerwxxitl plaza project into Dickson Street, e9 tleecrlbed antl depicted In he tl eznl0lt. MFlNIIDIED liUSIN"Er AC 062126 Petunia Court, An ordinance approving VAC 062136 submitted by John ter iw Property located between Lots 31 8 32 of Glenbrok Phase 11, vacating un-construct- taf-way within me subject piOperty, This Ordinance was left on the Second Reading au the bpm S. 2006 City Council meeting. EIY BUSINESS!. 00.2169 • 0th A VyOom An Ordinance establishing a Residential Planned Zoning Titled R-PZD 062169, Bin 8 Wood located at the Intersection of 6h Street and Wood . containing approximately 1.60 acres; amending he Off Clel Zoning Map of the City of 1116; and adopting he associated Master Development Plan. 2 An 06-2240 atedcOrdinance approving submitted toprrproperlceat the southeast corner Morningside De and 15 h Sreet, for Engineering 61.98 acres, rezoning he subject property hem RSFJ, Residential Single Family. 4 unite per RMF2 Residential Multifamily B units per acre and C4, Neighborhood Commercial. 0622M located at the SW conns e Ordinance approving RZN 062244 submitted by Jerry Morton B M suet P the SW corner oResidential Mountain Road and and ThoroughfareSchool (HWYCom7r cal i the Comm Property from R- eavy Commercial Light IndusVial. 04ka Inrsebuenle, LLC CM4hs l An Ordinance welving the requirements of formal fitive bidding and approving a Cost-share Min Olika Investments, LLC In the amount of 98,53 for the upalzing of epproximstely 1460• of B• water mein to 12• water main, . -anile MrWNp'al. Airport Fuel Flowage Feet An otlinance amending §91.15: and Aircraft, Coe of Fayettsvllleto adjust the per gallon flowage fee on ell aviation fuM and a,wpgll0d at the Fayettevue Municipal AVOW, owayettarnille Sower Sorvloe Agra Mi A reolulio to express the City dl§ basic agreemorr witht a terms Of he Farmington Position Paper. Medical A' DurtaPPlan RemainderA resolution approving the Placement of Group Medical cmarad'a tvlill CIGNA; COBRA Administration with DetePeth; HSA Accent tratlon with,D01/a;7mat 8 Banking Corp., with live one-yeas Optional renewals et the drys Ola Is- and renewing with Della Dental for employsopeld dentist insurance fw plan year 20071 T Cowsperandrea� Clawlgoetion plan Irnpleourdatiom A f oolua y e r 2007 he sabon CornNttee$v✓ecwrxm)ndatlon m Implement the 2007 Compensation 8 Classification oad D!omsdmrlp for Paasengp Transport, An Ordnance to amentl Article VII Passehgw TrerxsPon Vehicles of Chapter XI Business Regulation of he Coe o' gobe tp authorize and regulate Camara andiDrwnedade3 for passenger variation on the N Square. IWOMANFOONALI i .qb COMME Ton NDN. - OCT 19 2M CITY OF FAYE'TTEVILLE CITY CLERICS OFFICE • • City Council Meeting Minutes September 5, 2006 Page I of 71 Aldermen Ward I Position I - Robert Reynolds Mayor Dan Coody Ward I Position 2 - Brenda Thiel Cit Attorney Kit Williams Ward 2 Position I - Kyle B. Cook Y Y '/j',�j� e;ile Ward 2 Position 2 - Vacant Cit Clerk Sondra Smith i ■ e Ward 3 Position I - Robert K. Rhoads YM�' Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan City of Fayetteville Arkansas City Council Meeting Minutes\\ < September 5, 2006 A meeting of the Fayetteville City Council was h I September 5, 2006 at 6:00 PM in Room 219 of the City Administration Building located a�T13�West Mountain Street, Fayetteville, Arkansas. Mayor Coody called the meeting to order. PRESENT: Alderman Reynolds, Thiel, Cook, Rhoads, Ferrell, Lucas, Jordan, Mayor Dan Coody, Attorney Kit Williams, Deputy City Clerk Amber Wood, Staff, Press, and Audience. i Pledge of Allegiance Mayor Coody: AldermanvCook wants to add to the agenda a report on the Tracy Hoskins land trade Alderman Reynolds moved to add the report on the Tracy Hoskins land trade to the agenda. Alderman Ferrell seconded the motion. Upon roll call the motion passed unanimously. This item was added to the end of Unfinished Business. Town Center Annual Report — Willistine Smith. A copy of the report is attached. A & P Commission Appointment — Appointment of a member of the governing body to fill Don Marr's vacancy on the Advertising and Promotion Commission. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I I e.org • • City Council Meeting Minutes ' September 5, 2006 Page 2 of 71 Alderman Reynolds moved to appoint Alderman Rhoads. Alderman Ferrell seconded the motion. Upon roll call the motion passed unanimously. Alderman Robert Rhoads was appointed. CONSENT: Digital Motorcycle Video Systems : A resolution awarding Bid # 06-47 and approving the purchase of three (3) Digital Motorcycle Recording Systems from Mobile Vision Inc. in the amount of $43 , 117.36. Resolution 139-06 as recorded in the office of the City Clerk. New World Systems for APS Ticketing and Citations Contract: A resolution approving the purchase of ten ( 10) handheld electronic ticketing devices and associatedsoftware from New World Systems Corp. in the amount of $ 107,274.00; and approving a budget adjustment in the amounts of $99,377.00 and $56,000.00. Resolution 140-06 as recorded in the office of the City Clerk. Department of Homeland Security CEDAP Equipment Grant: A resolution authorizing the Fayetteville Fire Department to apply for and accept a Department of Homeland Security CEDAP Equipment Grant for a T3MAX Thermal Imager. Resolution 141-06 as recorded in the office of the City Clerk. Revolving Loan Fund - Delegation of Signatory Authority : A resolution delegating signatory authority in connection with State Revolving Loan Fund assistance. Resolution 142-06 as:recorded in the office of the City Clerk. Disadva" staged Business ' Enterprise (DBE) Program Goal Update: A resolution to accept and appiove the updated Fayetteville Municipal Airport Disadvantaged Business Enterprise (DBE) Program participation,goals for FY2007. Resolution 143-06 as recorded in the office of the City Clerk. Utility Service Company, Inc: A resolution approving a contract with Utility Service Company, Inc. in the amount of $89,800.00 for repainting the surge tank on Fitzgerald Mountain; and approving a project contingency in the amount of $4,490.00. Resolution 144-06 as recorded in the office of the City Clerk. ADM 06-2228 East Square Development: A resolution for ADM 06-2228 approving encroachments into the city' s right-of-way for the purpose of constructing a basement on the south side of the East Square Development Project into Mountain Street, as described and depicted in the attached exhibit. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) access fayettevi l le.org • City Council Meeting Minutes September 5, 2006 Page 3 of 71 Resolution 145-06 as recorded in the office of the City Clerk. Carter and Burgess, Inc: A resolution approving a contract with Carter & Burgess, Inc. in the amount of $ 175,000.00 for the study phase of the Fayetteville Expressway Development Corridor; and approving a budget adjustment in the amount of $2003000.00. Resolution 146-06 as recorded in the office of the City Clerk. Alderman Jordan moved to approve the Consent Agenda as read. Alderman Reynolds seconded the motion. Upon roll call the motion passed unanimously. PUBLIC HEARINGS: Mayor Coody opened the Public Hearing. Raze and Removal at 95 Cleburn Street: A resolution ordering the razing and removal of a dilapidated and unsafe structure owned by Beacon Flats, LLC located at 95 Cleburn Street in the City of Fayetteville, Arkansas. This item was Tabled at the July 6, 2006 City Council Meeting to the July 18, 2006 City Council Meeting. This item was Tabled at the July 18, 2006 City Council Meeting to the September 5, 2006. City Council Meeting. , Paul Mortison, Cooper Architects. I am representing the owners. '; We came before you on July 6th and asked you to table this at that point which/,you, i believe city staff also did that for us on the 18`h because we were still working with them, I have been working with Suzanne Morgan on the last two items` I apologize t you, it was an oversight on my part, in making some assumptions that the owners were going f0\take care of some things when apparently I should have, but everything is resolved. There' s oneminor thing on the final easement plat that has been done and one other minor item regarding `a wall height on some of the townhouses that we were building and that' s been; rectified as of:this morning with Suzanne Morgan. We' re just waiting for the engineers\to complete the minor correction to the easement plat, so we should have that for you this week and be'able _to,obtain our building permit with everybody signing off at that point. So I'd ask that you table this. Mayor Coody: Would you make a recommendation to the Council on what we should do in this situation? Yolanda Fields : Well, we've tabled this twice. It seems like they're getting closer. If you would like to table it one more time and have that be the last tabling of this item, I would think that that would be appropriate if those are your wishes. Mayor Coody: Any questions or comments on this so far? Does anyone else in the public have anything to add to this conversation? Seeing none, what' s the Council 's wish on this? Brenda Thiel : Well, the only thing is you had mentioned at the agenda meeting that this process takes 90 days anyway. Yolanda Fields: That's correct. 113 Wcst Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayettevi I I e.org • City Council Meeting Minutes ' September 5, 2006 Page 4 of 71 Brenda Thiel: Rather than tabling this, if we went ahead and passed it then within that 90 days, any time that they got their permit and got started, that would stop the raze and removal process. Yolanda Fields : That's correct. That was exactly the statement made at the initial presentation of this item, that if approval was given then there still is a 90 day time period that we will work within, and if approval is given for the project, then we will stop our process, because we will work with the developers on that. That is an option and that is your choice that is another option. Brenda Thiel: And personally I don't see any point in tabling this again. I'd just as soon vote for the raze and removal because it sounds like they' ll have everything in order well before the 90 days is up and we' ll just stop the process. Alderman Cook: I agree with Brenda, because we've never afforded anyone this many tablings on this and they should have it cleaned up by then with no problem. Mayor Coody: Anything else from the Council? So you're making a motion to approve the resolution? Alderman Thiel moved to approve the resolution. Alderman Reynolds seconded the motion. Upon roll call the resolution passed unanimously. Attorney Kit Williams : Let' s make sure:there is no other public comment first, opposed to not caring. Mayor Coody: Okay. Is there any other public comment? .l haven't seen anybody else wanting to step forward. Going once, going twice. C161seithe public hearing to public comment. Resolution 147-06 as recorded tii,the office of the City Clerk. Mayor Coody closed the Public Hearing. Mayor- Coody opened ttr&kublic Hearing. Raze and'Removal at 1079 SV-; Washington Ave: A resolution ordering the razing and removal of a dilapidated'and unsafe sY ucture owned by Globe CEO, LLC and located at 1079 South Washington Avenue in the City of Fayetteville, Arkansas. Mayor Coody: Staff, do you have a report on this? Yolanda Fields, Community Resources: Good evening. At the agenda session I handed out photos, the situation is unchanged. We have not seen any improvement in the location. We recommend raze and removal. Mayor Coody: All right. Thank you very much. Is there anyone from the public here to comment on this public hearing item? Seeing none, I ' ll bring it back to the Council . What' s the Council ' s wish? 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayelteville.org • • City Council Meeting Minutes September 5, 2006 Page 5 of 71 Alderman Cook: Has there been' any comment from the owners? Has there been any discussions with the owners? Have they responded to the city at all? Yolanda Fields : We have been communication with the property owners since January of this year, and as you can tell by the pictures that 1 handed out to you, there' s been nothing done at that location. The only improvement has been cleanup that we did ourselves. Alderman Thiel: These resolutions that we have passed, you' ve only had to move forward with a few of thein, haven't you? Once we pass this, generally people do go ahead and take care of their property? Yolanda Fields: We have found that normally that is the case, We have had some situations where we have to take action, and of course then we place a lien on the property. Alderman Reynolds: The only thing about this piece of property is that, it' s got worse. Not better, it's got worse. Alderman Reynolds moved to approve the resolution. Alderman Thiel seconded the motion. Upon roll call the resolution passed unanimously. Resolution 148-06 as recorded in the office of the City Clerk. Mayor Coody closed the Public Hearing. Mayor Coody opened the Public Hearing. �1a Annexation of Island 'Surrounded by the City of Fayetteville and Farmington : An ordinance to annex into the City of Fayetteville,, Arkansas a parcel of land completely surrounded by the incorporated- limits of Fayetteville and the City of Farmington, Arkansas. This ordinance was left on the first reading at the August 15, 2006 City Council Meeting. Alderman Lucas moved to suspdthe rules and go to the second reading. Alderman Jordan seconded the motion. Upon roll call the motion passed unanimously. G' City Attorney-Kit Williams read the ordinance. Mayor Coody: Staff,do you have the report for us tonight? Tim Conklin, Planning & Development Management Director: This evening you are considering an ordinance annexing approximately 405.47 acres into the City of Fayetteville. have an exhibit that illustrates the annexation. Double Springs road is located to the west, 54th Avenue is located to the east, and it' s slightly south of Dot Tipton Road. Under state law 14-45- 01 , allows cities that have unincorporated areas between them, the city that has the larger of the distance or linear feet of corporate limits, to be able to annex that property into the city limits. Later this evening you'll be confirming the order of annexation for the Sloan annexation that's shown also on this exhibit, which is in this red color on the map. Annexing the property will allow compatibility in land use in our development standards; ability for us to construct and plan future capital facilities; ability to require the same level of infrastructure in new development 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) acccssfayettevi I le.org • • City Council Meeting Minutes ' September 5, 2006 Page 6 of 71 within these areas within the City of Fayetteville. The following city services would be provided : trash service, police protection, fire protection. Sewer service is available, any extension of private or public lines to serve these areas would be the responsibility of the property owner or developer and curbside recycling and yard waste pickup. Certified letters were sent to the property owners within this area. I have received one call with regard to the proposed zoning and the ordinance that is before you this evening. It states that this area would be zoned RSF- l . The gentleman may be here this evening, but if he isn't his concern was the ability to have horses on the property. The ordinance also is assigning this area to Ward 4. If you have any questions, I would be happy to answer them at this time. Thank you. Mayor Coody: Does Council have any questions for Tim on this itemT1 Alderman Thiel: He cannot have horses on RSF- 1 , can he? Tim Conklin : That is correct, horses are not allowed within RSF- I . Hts ,request was to have his O- Ll property zoned R-A. A couple of years ago when we annexed the islands:, we had a lot of discussion about individual parcels being rezoned different zoning districts, and at that time I believe we rezoned it all to RSF- 1 with the ability46>;:them to come back. There may have been one or two that we left R-A in the larger areas, h`u1J_ thinlat_ that time we brought most everything in as RSF- 1 . =- Mayor Coody: Anything else? � - Alderman Lucas: Can he not keep horses by being grandfathered in. Tim Conklin : He currentlOoes not have horses on the property. Alderman Lucas: Ok y . Kit Williams: But I thI ou=ar ght if he did have horses or if other people have horses there, then they're grandfather „ yin and can ' eep'the horses. Alderman Jordan: Whatt remembe when we annexed in the islands, if they had a business there or if they had cattle there or wha er they were sort of grandfathered in with this. Alderman Lucas: In this area, I have had a number of people contact me that they would like to be in the city. 1 have not heard other than what Tim said here of anyone that did not want to be brought in in this area. So it's just a natural growth of Fayetteville, I think, in that area, and we can provide the services very easily. Mayor Coody: Any other questions or comments? Alderman Cook: As you know, I 'm always against annexation and I'm looking at the reasons why we should support these annexations and the first one is compatibility in land use and development standards. To me, that' s the best argument for the annexation. The other one is ability to plan and construct future city capital improvements and the ability to require the same level of infrastructure improvements required for new development within these areas. My comment to that is, we should be concentrating on our infrastructure within the city already within our boundaries and not adding more from outside the city. The following services will be 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayetteville.org